| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANY SERVICES (UK) LTD |
| 2023-04-07 |
delete address EQUINOX HOUSE CLIFTON PARK AVENUE YORK YORKSHIRE YO30 5PA |
| 2023-04-07 |
insert address UNIT 10 ESCRICK BUSINESS PARK ESCRICK YORK ENGLAND YO19 6FD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
EQUINOX HOUSE
CLIFTON PARK AVENUE
YORK
YORKSHIRE
YO30 5PA |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-08 |
update num_mort_charges 2 => 3 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039019270004 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039019270003 |
| 2020-04-07 |
delete company_previous_name SPEED 8058 LIMITED |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-11-18 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 210 |
| 2019-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 1 => 2 |
| 2017-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DENNIS SCOTT / 25/01/2017 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-18 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN WHELDON |
| 2015-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANY SERVICES (UK) LTD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN WHELDON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DENNIS SCOTT / 10/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-01-17 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-26 |
update statutory_documents DEBENTURE AND GUARANTEE 20/07/2012 |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED MISS LYNN WHELDON |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BARRON |
| 2010-08-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DENNIS SCOTT / 01/10/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
OAK TREE HOUSE
NORTHMINSTER BUSINESS PARK
UPPER POPPLETON YORK
NORTH YORKSHIRE YO26 6QU |
| 2003-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
16 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE YO30 4XG |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
1B NEWBOROUGH STREET
YORK
NORTH YORKSHIRE YO30 7AS |
| 2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents COMPANY NAME CHANGED
SPEED 8058 LIMITED
CERTIFICATE ISSUED ON 28/03/00 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
PANNELL KERR FORSTER
NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON EC1N 8JA |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2000-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |